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STEPHENSON SMART (EAST ANGLIA) LIMITED

Company number 08246853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2018 AD01 Registered office address changed from 2 the Crescent Wisbech PE13 1EH England to 22-26 King Street King's Lynn PE30 1HJ on 16 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Andrew Clive Dodds on 31 March 2018
11 Apr 2018 CH01 Director's details changed for Mr Michael John Andrews on 31 March 2018
11 Apr 2018 CH01 Director's details changed for Mr Martyn Benstead on 31 March 2018
11 Apr 2018 CH01 Director's details changed for Mrs Claire Louise Melton on 31 March 2018
11 Apr 2018 TM01 Termination of appointment of Nigel Richard Ward as a director on 31 March 2018
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 AD01 Registered office address changed from 22/26 King Street King's Lynn PE30 1HJ England to 2 the Crescent Wisbech PE13 1EH on 3 July 2017
12 May 2017 AP01 Appointment of Mrs Claire Louise Melton as a director on 10 May 2017
31 Mar 2017 TM01 Termination of appointment of Keith Thomas Turner as a director on 31 March 2017
09 Mar 2017 CH01 Director's details changed for Mr Martyn Benstead on 9 March 2017
05 Jan 2017 AD01 Registered office address changed from 2 the Crescent Wisbech Cambridgeshire PE13 1EH to 22/26 King Street King's Lynn PE30 1HJ on 5 January 2017
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 TM01 Termination of appointment of Paul Edward Carter as a director on 12 July 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AP01 Appointment of Mr Henry Pettitt as a director on 1 December 2015
09 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,007
05 Nov 2015 MR04 Satisfaction of charge 1 in full
01 Aug 2015 MR01 Registration of charge 082468530002, created on 28 July 2015